SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
Company is dissolved
General Information
NAME
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
COMPANY NUMBER
04790504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
06/06/2003
(21 years and 6 months old)
WEBSITE
http://apc.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
26/02/2007
18/10/2012
KELL SYSTEMS LTD
View all previous names
TELFORD
TF3 3BL
Telephone: 01952220482
TPS: No
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Unit 5-8
Ashton Park
Handlemaker Road
Frome, Somerset
BA11 4RW
Telephone: 607001
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC IT UK LTD | Active - Accounts Filed | View Report |
| SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 07/11/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 26/09/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 2 Past: 15 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 07/11/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 26/09/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2024 | New Board Member Michael George Gulwell (914849009) Appointed |
| 22/08/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 22/08/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/08/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/08/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/08/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 18/07/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 18/07/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 16/05/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/05/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 11/04/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/10/2015 | Dale Wrangles (916366354) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873953) has left the board |
| 03/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 24/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (916159311) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873953) Appointed |
| 11/06/2015 | David O'Coimin (914992406) has left the board |
| 14/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/09/2013 | Michael George Gulwell (918135542) has left the board |
| 26/09/2013 | New Board Member Michael George Gulwell (914849009) Appointed |
| 25/09/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
| 25/09/2013 | Trevor Lambeth (918134949) has left the board |
| 19/09/2013 | Francois Marie Joseph De L'Hermite (914997921) has left the board |
| 19/09/2013 | Cecile Marie Christine Pellegrin (917542445) has left the board |
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